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Governance368AKitazato CorporationElectrical Equipment and Precision Instruments

Articles of Incorporation 2026/07/01

It can be confirmed that the Articles of Incorporation were amended on 25 June 2026, but the body of the document does not identify the amended provisions or the differences from the previous version. The current Articles of Incorporation provide for a corporate structure with a board of directors, a board of corporate auditors and an accounting auditor.

Worth reading
52Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors12 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

Only the fact that the Articles of Incorporation were amended on 25 June 2026 is stated; the details of the amendment are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number No more than 12 / Of which, outside Not disclosed
Changes this timeOnly the fact that the Articles of Incorporation were amended on 25 June 2026 is stated; the details of the amendment are Not disclosed
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The body of the document does not state the reason for the amendment to the Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/07/01 | Kitazato Corporation (368A) timely disclosure | Komori